Search For "swapna suresh"
Kerala gold smuggling case: Special NIA Court sends two accused to 14-days
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 12 (ANI): A Special National Investigation Agency (NIA) court has sent accused Swapna Suresh and Sandeep Nair to 14-day judicial remand in Kerala gold smuggling case.
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Kerala gold smuggling case: Key accused Swapna Suresh, Sandeep Nair arrest
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 12 (ANI): The two main accused in Kerala gold smuggling case, Swapna Suresh and Sandeep Nair have been arrested by the National Investigation Agency (NIA). Both the accused will be produced before NIA court in Kochi, Kerala on Sunday.
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Kerala gold smuggling case: NIA nabs key accused Swapna Suresh, Sandeep Na
Updated : 5 years, 8 months ago IST
Thiruvananthapuram/Bengaluru (Kerala/Karnataka) [India], July 12 (ANI): A day after National Investigation Agency (NIA) officially took over the high profile Kerala gold smuggling case, two main accused Swapna Suresh and Sandeep Nair, who were absconding, have been nabbed by the agency fr
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BJP, Congress question how Kerala gold smuggling accused managed to cross
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 12 (ANI): After the National Investigation Agency (NIA) traced and detained Swapna Suresh and Sandeep Nair, both accused in the Thiruvananthapuram airport gold smuggling case, from Bengaluru, both BJP and the Congress have questioned how the duo mana
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Kerala gold smuggling case accused Swapna Suresh taken in custody by NIA
Updated : 5 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 11 (ANI): Swapna Suresh, a key suspect in the Kerala gold smuggling cases,has been taken in custody by National Investigation Agency here.
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Kerala gold smuggling case: NIA to investigate terror links
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 10 (ANI): The National Investigation Agency (NIA) registered a First Information Report (FIR) in the Kerala gold smuggling case on Friday. The FIR was registered against Sarith Kumar, Swapna Suresh and Sandeep Nair, the three persons allegedly involv
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Kerala gold smuggling case: HC adjourns till Tuesday hearing on Swapna Sur
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 10 (ANI): The Kerala High Court on Friday adjourned till July 14 the hearing on the anticipatory bail application of Swapna Suresh, a key accused who is on the run in the case related to gold smuggling through diplomatic baggage.
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Gold smuggling case: Not possible to disclose whether Swapna met me or not
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 9 (ANI): Advocate Rajesh Kumar TK, Lawyer of Swapna Suresh, a key suspect who is on the run in the case of gold smuggling through diplomatic baggage, on Thursday said that it is not possible to disclose whether Swapna met him or not.
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Swapna Suresh released voice clip with help of CPI(M), alleges Kerala BJP
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 9 (ANI): Kerala BJP president K Surendran on Thursday alleged that CPI(M) is protecting Suresh Suresh, the prime suspect in the gold smuggling case for whom customs is on the lookout.
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Gold smuggling case: Swapna Suresh moves Kerala HC seeking anticipatory ba
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 9 (ANI): Swapna Suresh, a key suspect who is on the run in the case of gold smuggling through diplomatic baggage, has moved the Kerala High Court seeking anticipatory bail.
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